Tag Archives: Nigeria

LOAN SCAM – NIGERIAN 419 SCAMMER – FRAUD

Good day ,

We offer the right solution to your financial needs.We stand apart from otherlenders because we believe in customer service, and we stay with you until youget the results you want.In general we offer home loans,car loans,hotel loans,commercial loans, business loans e.t.c, at lower interest rate of 3%. Contactus via E-MAIL: st.marieloanfirm@live.com

LOTTERY SCAM – NIGERIAN SCAMMER – ADVANCE FEE FRAUD

NOTE: THIS SCAMMER HAS BEEN EMAILING ME FOR MANY MONTHS UNDER MULTIPLE NAMES, EMAIL-ADDRESSES AND IP ADDRESSES — THIS IS A NIGERIAN SCAM ALSO KNOWN AS A 419 SCAM

BELOW IS THE MOST RECENT EMAIL SENT BY THE FRAUDSTER. THIS SCAMMER IS VERY PERSISTENT BUT UNORGANIZED. HE IS ALWAYS CHANGING THE AMOUNT OF MONEY I’VE SUPPOSELY ‘WON’ AND THE FEE THAT I AM SUPPOSE TO PAY.

THIS SAMMER ALSO PRETEND’S TO BE United Nations Organisation AND WESTERN UNION OFFICE — I’VE POSTED ALL THE EMAIL’S AND HEADERS I’VE RECEIVED BY THIS SCAMMER BUT THERE ARE WAY TO MANY AND IT’S IMPOSSIBLE TO KEEP UP WITH. BUT THEY’RE ALL ON SCAMMER419.WORDPRESS.COM — AND I’M SURE THERE ARE MANY MORE EMAIL-ADDRESSES AND IPS, ETC BEING USED BY THESE CROOKS SO IF YOU RECEIVED ANY SPAM EMAILS BY ‘BEN PETER’, PLEASE POST THE INFORMATION IN THE COMMENT SECTION. THANK YOU.

SCAM – BUSINESS PROPOSAL / PARTNER – FRAUD

UPDATE: I’ve received recent emails from Vonda Zinovia and have posted them below, along with the header information. Also note that this scammer used different IP’s for every email sent so look under each header to see all the IPs and email addresses.

An attached link was also sent along with the emails below. I didn’t click on any of the links, which was titled ‘ MyInternationalPassport.kpg ‘

FIRST EMAIL: Dear Friend,

I have a profiling amount in an excess of US$25.5M, which I seek yourpartnership to accommodate and invest for me. You will be rewarded with30% of the totalsum for your partnership. Can you be my partner on this?

INTRODUCTION OF MY SELF:I am Mrs ZINOVIA VONDA, a personal secretary to Mikhail Khodorkovskythe richest man in Russia and owner of the following companies: Chairman CEO:YUKOS OIL (Russian Most Largest Oil Company) Chairman CEO: Menatep SBP Bank(A well reputable financial institution with its branches all over theworld).My boss has being in dention for eight years,for political reasonsbeing a top leader of an opposition party to the ruling party(Government)here in Russia,on December 7 2010,a moscow court(Judiciary) that wasinfluence by the Russia Government found my boss guilty and was jailed forsix years.

The present Russia Government continue to view Khodorkovsky(my boss)release as a threat and seek to prevent his scheduled release in 2011, afew months before Russia’s 2012 presidential elections,they believe thatif my boss is release it will work against their re-election into officein 2012.

The U.S(America),Germany Government,the United Nations and almost all themedia in the whole world has condemned the Russia corrupt Governmentofficials for influencing the judiciary(Court) to give judgement in theirfavour,to prevent my boss(Khodorkovsky) release before the Russia generalelection in 2012.Bellow is some website regarding to the court rulings onmy boss(Khodorkovsky) case that was held in December 7 2010.

,I am presently on a house-arrest being the confidential secretary to myboss(Mikhail Khodorkovsky),this is the reason I am seeking yourpartnership to help me secure and invest this funds in your country untilI gain my freedom from this house-arrest.

SOURCE OF FUNDS:The funds in question is my share as compensation in some oil deals that Iand my boss had with some American oil merchant.Already the funds havebeen deposited witha finance institute in western Europe,where the final crediting isexpected to be carried out. While I was on the process, My Boss gotarrested for his involvement on politics in financing the leading andopposing political parties (the Union of Right Forces, led by BorisNemtsov, and Yabloko, a liberal/social democratic party led by GregorYavlinsky) which poses treat to President Dmitry Medvedev second tenure asRussian president.

YOUR ROLE:All I need from you is to stand as the beneficiary of the above quoted sumand I will arrange for the documentation which will enable finance institutetransfer the sum to you. I have decided to use this sumto relocate to your continent and never to be connected to Russia again.The transaction has to be concluded in 2 weeks.

With this ugly situation i will not buy idea of phone discussion betweenboth of us but at time goes on i will introduce you to my only trusteelegal adviser who will be able to speak with you.

As soon as I get your willingness to comply through my bellow private emailaddress(mrszinoviavonda557@yahoo.com.hk) I will give you more details.

Good day and thanks for your swift response to my business proposal. All I need from you is your trust and sincerity throughout this transaction and together we are going to build up a business empire that will be inherited by our children.I am presently on a house-arrest,that is why I am seeking your partnership to help me secure and invest this funds on my behalf.I came accross your address when I was searching for someone who can help me secure my funds until I am out of this my present political predicament.

The reason why I am on a house-arrest is because I was the personal secretary to Mikhail Khodorkovskythe richest man in Russia and owner of the following companies: Chairman CEO:YUKOS OIL (Russian Most Largest Oil Company) Chairman CEO: Menatep SBP Bank(A well reputable financial institution with its branches all over theworld).My boss has being in dention for eight years,for political reasonsbeing a top leader of an opposition party to the ruling party(Government)here in Russia,on December 7 2010,a moscow court(Judiciary) that wasinfluence by the Russia Government found my boss guilty and was jailed forsix years.

The present Russia Government continue to view Khodorkovsky(my boss)release as a threat and seek to prevent his scheduled release in 2011, afew months before Russia’s 2012 presidential elections,they believe thatif my boss is release it will work against their re-election into officein 2012.

The U.S(America),Germany Government,the United Nations and almost all themedia in the whole world has condemned the Russia corrupt Governmentofficials for influencing the judiciary(Court) to give judgement in theirfavour,to prevent my boss(Khodorkovsky) release before the Russia generalelection in 2012.Bellow is some website regarding to the court rulings onmy boss(Khodorkovsky) case that was held in December 7 2010.

I have attached to this mail my international passport for your own perusal.Please keep this transaction very confidential because of my present political predicament here in Russia.

For my lawyer to proceed with the documentation of my funds in your name as the beneficiary,you are to provide me with the following information’s as stated bellow.As it will take my lawyer three working days to finish with the documentation processes.

1)Your full name and address

2)Your age and marital status

3)Your direct telephone and fax number

4)Your company name and address.

As soon as I get the above informations from you,my lawyer will be contacting you,his name is Mr Christopher Warren Smith,a senior advocate of the British Bar Association,he is my legal trustee.Please note that you will note be required to pay for any fees,but you may be required to travel to the office of the Universal E-Cash Consultant Limited where are deposited my funds to endorse your signature on the original copies of your funds authorisation documents as the beneficiary to my funds before they can transfer funds to your bank account.

I will also appreciate if you tell me a little more about your humble self.

Fraudster sent a duplicate email and although the email was idenical, the originating IP was different. The other IP received was 106.10.151.242 by web194605.mail.sg3.yahoo.com via HTTP; Mon, 24 Dec 2012 18:26:31 SGT

___________________________

THIRD EMAIL: Dear ,

Good day.You said I should give you some time to finish your work before we start with my business proposal and I think I have given you alot of time,so please get back to me to enable us proceed,and if you are no longer interested in doing business with me,please kindly let me know so I can look for someone else.

I wait to hear from you.God bless

Regards,Mrs Zinovia Vonda.

NOTE: I NEVER SAID ANYTHING ABOUT FINISHING WORK. I ASKED THE SCAMMER A COUPLE QUESTIONS, QUESTIONS THAT WERE IGNORED BUT I’LL CONTINUE TO PLAY WITH THIS SCAMMERS TIME.

LOTTERY SCAM – NIGERIAN 419 SCAMMER – FRAUD

NOTE: This scammer (or group of scammers) have been spamming me with fake lottery emails for months. I must have well over 2 dozen email-addresses and IP-addresses from the same scammer but it is hard to keep up so I post many of their emails in a new post. They have continued to change the amount ‘owed’ and now they’re trying a different scam tactic.

NEVER ship money to anybody you don’t know personally. Also, never cash any checks sent to you from unidentified online users.)

OFFICE OF THE PRESIDENCY ACCOUNTANT GENERAL OF THE FEDERATION

Attn Friend DATE: 17 -12-2012Be informed that all the fees you are surposed to pay before receiving your contract fund have been waived off. You are to contact DR YARADU IWU ASST GOVERNOR (CBN) email grace.richard@voila.fr only for your processing fee and he will transfer your contract fund to you immediately. No other charges except the processing fee. Your PASSCODE is: 999-035-2655 ( Fund Transfer confirmation same day).You have no other payment to make except the processing fee. Your Payment will be through Electronic Telegraphic Transfer.This is newly introduced system of payment by the Central Bank of Nigeria to avoid experiences of incessant fraud, illegal extortion of money from Contractors and to enhance transparency. WHEN YOUR FUND IS TRANSMITTED, DR YARADU IWU ASST GOVERNOR (CBN) WILL INFORM YOU AND YOU APPLY THE PASSCODE AS DIRECTED AND INSTANTLY, YOUR ACCOUNT WILL BE CREDITED AND YOU MOVE TO YOUR BANK. You will only apply the passcode when you have paid your processing fee because for now, it is still invalid until your fund is transmitted. You can try the guideline as instance: * With your digital phone dial our bank access code: 23413423100 followed by, then enter your Account number followed by #, at a voice prompt enter your passcode and # and you will be credited.(This will be when your fund has been transmitted) BUT TRY IT NOW.Contact me if there is any delay from the so called gentleman incharge. Any other contact or payment you make apart from the processing fee is at your own risk.Be informed that so many unauthorized individuals do parade themselves as our officials and impose bogus bills on our contractors with their syndicates home and abroad. Take precautionary measure henceforth. You have been notified.

RECOVERY (LOTTERY) SCAM – NIGERIAN 419 SCAMMER

NOTE: I’ve never been scammed by anyone but get alot of ‘recovery’ scam emails and because scammers are very unorganized, it’s possible I slipped on the ”suckers list” lol.. Oh well, the more emails the better because then that means I can post them on here and possibly save a (potential) victim.

Below are two emails sent by the same scammer under a different name, email-address and IP location. ( Suzan Chapman sends out scam mail under Williams Johnson & Ruben Maxwell )

Hello My DearI am Mrs. Suzan Chapman; I am a US citizen, 48 years Old. My residential address is as follows P.O. Box 1920 Hazelton Drive Germantown, Tennessee 38138, United States, am thinking of moving since I am now wealthy. I am one of those that took part in the Compensation in Benin Republic many years ago and they refused to pay me, I had paid over $99,000, while in the United State, trying to get my payment all to no avail.

So I decided to travel down to West Africa precisely Benin Republic with all my compensation documents, and I was directed to meet Barr. Ruben Maxwell, who is the member of OUTSTANDING PAYMENT AWARD COMMITTEE and a Human Rights Activist (Lawyer), and I contacted him and he explained everything to me. He said whoever is contacting us through emails are Bogus (Fake).

He took me to the paying bank for the claim of my Compensation payment. Right now I am the happiest woman on earth because I have received my compensation funds amount of $1,5,000,000.00. Moreover, Mr. Williams Johnson, showed me the full information of those that won lottery, and those whose inheritance had not been paid and the list of all outstanding contractor that were owed that are yet to receive their payments and I saw your information’s as one of the scam victims, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact Mr. Ruben Maxwell directly on this information below.

You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing.The only money I paid after I met Dr. Thomas Boni Yayi was just $280 for the paper works, take note of that.

EMPLOYMENT (JOB) SCAM – FRAUD

EMAIL: We’ll like to offer you a Job with our Company after thorough review of your resume.

PRUDENT POLLS LLC is a well established Evaluating Firm, Our Primary Business is to provide exceptional Customer Service Evaluation. Our company is solely responsible for hiring survey agents and recommending them to our Clients. The clients are companies that have a wide network of businesses across America, most of our clients have retail outlet in major cities across America. What your job (Survey Agent’s Position) entails is to conduct surveys at any of our client’s retail outlet assigned to you. you will be patronizing their business and conducting a survey at the same time which mostly is in regards to the customer relationship their staffs offer.

We will therefore like to offer you the job position as a survey Agent to conduct customer service surveys in your area.

Your Job will involve you providing feedback to us about the customer experience at any client’s locations. Companies use this survey for many reasons. During a typical survey session, you will make observations at a specific store/office, restaurant, or other type of location, while acting like an average customer.

A typical survey report will include

1) How long it took you to get services.2) Smartness of the attendant3) Customer service professionalism

Most companies employ our expertise when people give complaints about their services, or when they feel there are needs for them to improve their customer service. Your Identity would be kept confidential as a safety measure. You will receive $400 on each survey you conduct at any time for any of our clients, and with the number of clients we currently work with, you could be conducting as much as 5-10 surveys weekly, which will earn you between $1200-$2400 weekly. That means you can earn about $78,000/year doing part time.

There are two email’s and two headers below. The first email and header was published on scammer419 Yesterday 12/17/12 – the second was published today (12/18/12) — Same scammer using different addresses and IP addresses.

SUBJECT: DEAR BENEFICIARY———— YOUR FUNDS HAS BEEN RELEASED BY THE FBI TODAY CONTACT US NOW!

EMAIL: Federal Bureau of Investigation Anti-Terrorist And Monitory Crime Division. Federal Bureau Of Investigation. J.Edgar.Hoover Building Washington Dc Customers Service Hours / Monday To Saturday Office Hours Monday to Saturday: Dear Beneficiary, Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3days ago. It is obvious that you have not received your fund which is to the tune of $3.5Million due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund. The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current president of Nigeria his Excellency President Good luck Jonathan to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes. Now how would you like to receive your payment? Because we have two method of payment which is by Check or by ATM card?

ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $5,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 4 years time which is 2015. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account.

Check: To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via UPS. Because we have signed a contract with UPS which should expire in next three weeks you will only need to pay $180 instead of $420 saving you $285 So if you pay before the three weeks Dec 2012 you save $285

Take note that anyone asking you for some kind of money above the usual fee is definitely a fraudsters and you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $180.00 nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 24hrs after the receipt of payment has been confirmed.

Note: Everything has been taken care of by the Federal Government of Nigeria, The United Nation and also the FBI and including taxes, custom paper and clearance duty so all you will ever need to pay is $180.

DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $420 but because UPS have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $420 to $180 nothing more and no hidden fees of any sort!

To effect the release of your fund valued at $3.5Million us dollars you are advised to contact our correspondent in Africa the delivery officer Mr Stephen Fred with the information below, Name:Mr Stephen Fred Email:mr.stephenfred@yahoo.dk You are advised to contact him with the information’s as stated below:

Upon receipt of payment the delivery officer will ensure that your package is sent within 24 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment/package within the next 24hrs after you have made the payment for shipping. And make sure that you keep the receipt of the $180payment that you made because that is the prove you will show to the delivery team when they arrive at your door step with your package of delivery

Note: Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM CARD, you are hereby advice only to be in contact with Mr Stephen Fred of the ATM CARD CENTER who is the rightful person to deal with in regards to your ATM CARD PAYMENT and forward any emails you get from impostors to this office so we could act upon and commence investigation.